Board of Visitors minutes :: July 11, 2003 :: University of Virginia Library

Board of Visitors minutes
July 11, 2003

RESOLUTIONS ADOPTED BY THE BOARD OF VISITORS JULY 11-12, 2003

TENTATIVE MINUTES - SUBJECT TO THE APPROVAL OF THE BOARD OF VISITORS July 11-12, 2003

UNIVERSITY OF VIRGINIA MEDICAL CENTER LEGISLATIVE PROPOSAL

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DRAFT MISSION STATEMENT

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APPROVAL OF ARCHITECT SELECTION FOR THE PERFORMING ARTS CENTER

APPROVAL OF ARCHITECT SELECTION FOR THE NEW RESIDENCE HALL AT THE UNIVERSITY OF VIRGINIA’S COLLEGE AT WISE

APPROVAL OF ENGINEER SELECTION FOR A TERM CONTRACT FOR TRAFFIC ENGINEERING SERVICES

APPROVAL OF ARCHITECT SELECTIONS FOR TERM CONTRACTS FOR HEALTH SYSTEM PROJECTS

APPROVAL OF ENGINEER SELECTIONS FOR TERM CONTRACTS FOR MECHANICAL, ELECTRICAL AND PLUMBING PROJECTS

APPROVAL OF A PERMANENT EASEMENT FOR VIRGINIA ELECTRIC AND POWER COMPANY FOR A POWER LINE ON UNIVERSITY PROPERTY AT THE EAST END OF THE EMMET STREET PARKING GARAGE

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ADDENDUM TO THE OFFICIAL MINUTES OF THE MEETING OF THE BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

MEDICAL CENTER OPERATING BOARD UNIVERSITY OF VIRGINIA July, 2003

1. NEW APPOINTMENTS TO THE CLINICAL STAFF

2. LOCUM TENENS APPOINTMENT TO THE CLINICAL STAFF

3. REAPPOINTMENTS TO THE CLINICAL STAFF

4. SECONDARY REAPPOINTMENTS TO THE CLINICAL STAFF

5. RESIGNATIONS FROM THE CLINICAL STAFF

6. PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS

7. RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

8. SECONDARY APPOINTMENT RENEWED PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS

9. RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS

ATTACHMENT B

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TENTATIVE MINUTES -
SUBJECT TO THE
APPROVAL OF THE
BOARD OF VISITORS
July 11-12, 2003

The Board of Visitors of the University of Virginia met in Retreat on Friday, July 11, and Saturday, July 12, 2003, at Upper Brandon in Prince George County. All save two of the sessions were held in Open Session; all were led by the Rector, Gordon F. Rainey, Jr. The following Members attended: Thomas J. Bliley, Jr., William G. Crutchfield, Jr., Ms. Susan Y. Dorsey, Thomas F. Farrell, II, Charles L. Glazer, William H. Goodwin, Jr., Mark J. Kington, Lewis F. Payne, Don R. Pippin, Thomas A. Saunders, III, Warren M. Thompson, E. Darracott Vaughan, Jr., M.D., Ms. Georgia M. Willis, John O. Wynne, and John R.M. Rodney.

Also present were John T. Casteen, III, Leonard W. Sandridge, Alexander G. Gilliam, Jr., Paul J. Forch, Ms. Amy D. Cronin, Ms. Carol Wood, and Ms. Jeanne Flippo Bailes. John A. Blackburn attended the evening session on July 11th.

The Rector opened the meeting at 2:00 p.m., on Friday, July 11th, with a very brief business session before the beginning of the Retreat proper.

The Board considered and approved a resolution authorizing the University to submit to Richmond for consideration by the General Assembly in the 2004 Session a proposal that would exempt the Medical Center from State information technology oversight requirements which were enacted recently.

The follow resolution was adopted: